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Smart Buildings Limited
Smart Buildings Limited is an active company incorporated on 5 September 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Smart Buildings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08203102
Private limited company
Age
13 years
Incorporated
5 September 2012
Size
Unreported
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Smart Buildings Limited
Contact
Update Details
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on
11 Oct 2022
(3 years ago)
Previous address was
Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
Companies in NE12 8BU
Telephone
01132786333
Email
Available in Endole App
Website
Smart-buildings.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Peter Hamilton Graham
Director • Director • British • Lives in England • Born in May 1986
James Hugh Spires
Director • British • Lives in England • Born in Aug 1983
Simon Mark Jeffery
Director • British • Lives in England • Born in Dec 1983
Pieter Marie Gustaaf Moens
Secretary
Equans Holding UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Colledge Trundle & Hall Limited
James Hugh Spires, Simon Mark Jeffery, and 1 more are mutual people.
Active
Industrial Energy Services Limited
Simon Mark Jeffery and James Peter Hamilton Graham are mutual people.
Active
Equans Ev Solutions Limited
Simon Mark Jeffery and James Peter Hamilton Graham are mutual people.
Active
Equans Developments Holdings UK Limited
Simon Mark Jeffery and James Peter Hamilton Graham are mutual people.
Active
Equans Lceg Limited
Simon Mark Jeffery and James Peter Hamilton Graham are mutual people.
Active
Equans E&S Infrastructure UK Limited
James Peter Hamilton Graham is a mutual person.
Active
Equans E&S Solutions Limited
James Peter Hamilton Graham is a mutual person.
Active
North Lanarkshire Wind Energy Limited
James Peter Hamilton Graham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14M
Increased by £10.41M (+290%)
Employees
52
Increased by 21 (+68%)
Total Assets
£7.01M
Decreased by £6.51M (-48%)
Total Liabilities
-£12.63M
Decreased by £3.97M (-24%)
Net Assets
-£5.61M
Decreased by £2.55M (+83%)
Debt Ratio (%)
180%
Increased by 57.34% (+47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
James Peter Hamilton Graham Details Changed
8 Months Ago on 14 Feb 2025
Mr Simon Mark Jeffery Details Changed
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Jul 2024
James Hugh Spires Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Simon Mark Jeffery Appointed
1 Year 7 Months Ago on 23 Mar 2024
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Get Credit Report
Discover Smart Buildings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for James Peter Hamilton Graham on 14 February 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Simon Mark Jeffery on 31 October 2024
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2024
Satisfaction of charge 1 in full
Submitted on 9 Jul 2024
Satisfaction of charge 082031020002 in full
Submitted on 9 Jul 2024
Termination of appointment of James Hugh Spires as a director on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Simon Mark Jeffery as a director on 23 March 2024
Submitted on 4 Apr 2024
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Repayment History
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